List of Ministers of Malaysia
The list of Ministers in the Malaysian Government highlights key individuals who play pivotal roles in shaping policies and governance across various sectors, including Finance, Health, and Education. Understanding their roles and affiliations is essential for conducting due diligence and managing risks in financial transactions and client relationships.
97 Entities in List of Ministers of Malaysia
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
YB SENATOR PUAN SARASWATHY | Individual | Jul 20, 2023 | inactive |
YB TUAN AHMAD FAHMI BIN MOHAMED FADZIL | Individual | Jul 20, 2023 | inactive |
YB DATO SERI MOHAMED KHALED BIN NORDIN | Individual | Jul 20, 2023 | inactive |
YB DATUK SERI DR SHAMSUL ANUAR BIN HAJI NASARAH | Individual | Nov 22, 2024 | active |
YB TUAN MUSTAPHA | Individual | Jul 20, 2023 | inactive |
YB DATO HAJI MOHAMMAD YUSOF BIN APDAL | Individual | Jul 20, 2023 | inactive |
YB DR ZALIHA BINTI MUSTAFA | Individual | Jul 20, 2023 | inactive |
YB DATO SRI ALEXANDER NANTA LINGGI | Individual | Nov 22, 2024 | active |
YB DATUK HAJI HASBI BIN HAJI HABIBOLLAH | Individual | Nov 22, 2024 | active |
YB DATO SRI HAJAH NANCY BINTI SHUKRI | Individual | Nov 22, 2024 | active |
FAQs
Why is it necessary to identify PEPs published in List of Ministers of Malaysia?
Identifying the Ministers of Malaysia is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in List of Ministers of Malaysia?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the List of Ministers of Malaysia as these sectors are vulnerable to financial crimes, including money laundering and corruption.
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